The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicolae, Dumitru

    Related profiles found in government register
  • Nicolae, Dumitru
    Romanian director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Mill Avenue, Uxbridge, UB8 2QL, England

      IIF 1
  • Nicolae, Dumitru
    Romanian driver born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Downhills Way, London, N17 6AN, England

      IIF 2
  • Nicolae, Dumitru
    Romanian lgv driver born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Randall Avenue, London, NW2 7ST, United Kingdom

      IIF 3
  • Mr Nicolae Dumitru
    Romanian born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Ellerdine Road, Hounslow, TW3 2PN, England

      IIF 4
  • Mr Dumitru Nicolae
    Romanian born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Mill Avenue, Uxbridge, UB8 2QL, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    43 Downhills Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    1 Mill Avenue, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    934 GBP2023-05-31
    Officer
    2017-05-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    7 Limewood Way, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2015-07-03 ~ 2015-09-07
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.